UK companies/Taunton/Page 128

Companies in Taunton and their shareholdersPage 128 of 133

2,645 companies registered in Taunton have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Taunton. Between them they record 20 shareholdings and 17 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Taunton
Companies with a register
2,645
On this page
20
Shareholdings
20
Related parties
17

ALLI MASON VETERINARY REHABILITATION LTD

sophymarine-openregistry-gb-14047579
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
4 Discovery House, Taunton, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA COLLEEN MASONsophymarine-openregistry-h-alexandra-colleen-mason-c39c60ORDINARY1100.00%

KATIE DAVIS LIMITED

sophymarine-openregistry-gb-14068804
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
KATIE DAVISsophymarine-openregistry-gb-14068804ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
THE PRESTIGE FAMILY LTDsophymarine-openregistry-gb-14294999Holds shares inORDINARY · 100.00%
HC INNOVATIONS LTDsophymarine-openregistry-gb-SC430957Holds shares inORDINARY B · 11.51%
WESTOVER LARGE ANIMAL LIMITEDsophymarine-openregistry-gb-14176756Holds shares inORDINARY · 9.72%
MID NORFOLK INDEPENDENT PRACTICES LTDsophymarine-openregistry-gb-14114496Holds shares inORDINARY A · 7.50%
LPW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12903678Holds shares inF ORDINARY · 1.33%
WOODBROOK (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI661683Holds shares inORDINARY · 0.54%
KINBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-14723854Holds shares inC ORDINARY GBP 1.00 · 0.01%
LPW (EUROPE) LTDsophymarine-openregistry-gb-06381094Holds shares inF ORDINARY · 0.00%
MADE IN FLOWERS LTDsophymarine-openregistry-gb-09792073Holds shares inA ORDINARY
TINY LAGOON LTDsophymarine-openregistry-gb-12674688Holds shares inA ORDINARY
HCI HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711954Holds shares inORDINARY B

JAMES TILLY HOLDINGS LIMITED

sophymarine-openregistry-gb-14072592
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Calyx House, Taunton, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWRENCE TILLYsophymarine-openregistry-h-james-lawrence-tilly-f7cb80ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
WESTOVER LARGE ANIMAL LIMITEDsophymarine-openregistry-gb-14176756Holds shares inORDINARY · 13.89%
MID NORFOLK INDEPENDENT PRACTICES LTDsophymarine-openregistry-gb-14114496Holds shares inORDINARY A · 7.50%

SRJ PROPERTY CONSULTANCY LTD

sophymarine-openregistry-gb-14093425
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old Coach House Daws Green, Taunton, TA3 7NX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6ORDINARY SHARES1100.00%

BITTESCOMBE LODGE LTD

sophymarine-openregistry-gb-14101100
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
Bittescombe Manor, Taunton, Somerset, TA4 2DA

Direct shareholders

ShareholderShare classShares held% of class
BITTESCOMBE MANOR ESTATE LTDsophymarine-openregistry-gb-10645827ORDINARY1100.00%

L'AUTRE CROIX LIMITED

sophymarine-openregistry-gb-14101186
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Bittescombe Manor, Taunton, Somerset, TA4 2DA

Direct shareholders

ShareholderShare classShares held% of class
BITTESCOMBE MANOR ESTATE LTDsophymarine-openregistry-gb-10645827ORDINARY1100.00%

H CURTIS LTD

sophymarine-openregistry-gb-14102295
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Blackbrook Gate 1, Taunton, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aaORDINARY2100.00%

Related parties

PartyRelationshipDetail
BLOCK B ALTAMIRA RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02297635Holds shares inORDINARY B GBP1 SHARES

JHONYPOP LTD

sophymarine-openregistry-gb-14105167
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
52290 — Other transportation support activities
Registered office
54 Greenway Crescent, Taunton, TA2 6NH

Direct shareholders

ShareholderShare classShares held% of class
GEORGIAN-CRISTINEL TUGUIsophymarine-openregistry-h-georgian-cristinel-tugui-9441ceORDINARY1

CHALKUP LTD

sophymarine-openregistry-gb-14105987
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EVOLUTION VETS LTDsophymarine-openregistry-gb-12249732A ORDINARY120100.00%

STONEWALL HOME CARE LIMITED

sophymarine-openregistry-gb-14119567
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
6 Colman Road, Taunton, TA1 4NQ

Direct shareholders

ShareholderShare classShares held% of class
GLORIA OMEJEsophymarine-openregistry-h-gloria-omeje-ed22d5ORDINARY1100.00%

HARDY LETTING LIMITED

sophymarine-openregistry-gb-14136469
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Threshing Barn The Threshing Barn, Taunton, Somerset, TA4 2QF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARDYsophymarine-openregistry-gb-07370195ORDINARY SHARES1100.00%

NEWTON CLARKE PROPERTIES LIMITED

sophymarine-openregistry-gb-14159816
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Calyx House, Taunton, Somerset, TA1 3DU

Direct shareholders

ShareholderShare classShares held% of class
NEWTON CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12851759ORDINARY100100.00%

SUBTERRAIN LTD

sophymarine-openregistry-gb-14191480
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES ANTONIOsophymarine-openregistry-h-edward-charles-antonio-d54c5bORDINARY10100.00%

ABBEY FARM KITCHEN LTD

sophymarine-openregistry-gb-14197097
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
3 Marco Polo House, Taunton, Somerset, TA2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MARRIANNA BROWNINGsophymarine-openregistry-h-marrianna-browning-0be426ORDINARY1

IRIS GALERIE LONDON LTD

sophymarine-openregistry-gb-14202738
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office
Goodwood House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
IRIS GALERIE SASsophymarine-openregistry-h-iris-galerie-sas-245babORD1100.00%

GREEN AGRI HOLDINGS LIMITED

sophymarine-openregistry-gb-14275786
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cutliffe Farm, Taunton, TA1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN JOHN PARRISsophymarine-openregistry-h-richard-alan-john-parris-82ffaaORDINARY200100.00%

Related parties

PartyRelationshipDetail
RES AGRI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14952373Holds shares inORDINARY · 33.33%
FREEDOM DAIRY SYSTEMS LIMITEDsophymarine-openregistry-gb-07136874Holds shares inB ORDINARY
LC HOLSWORTHY LIMITEDsophymarine-openregistry-gb-14339472Holds shares inORDINARY

LAKESIDE HOUSE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-14315228
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Lakeside House, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
HELENE MARI DU PREEZsophymarine-openregistry-h-helene-mari-du-preez-04000dORDINARY A100100.00%

ERNEST HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-14341842
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
46 Showell Park, Taunton, TA2 6BY

Direct shareholders

ShareholderShare classShares held% of class
HARRY WATERMANsophymarine-openregistry-h-harry-waterman-cb3015ORDINARY100100.00%

MJR HEALTHCARE RECRUITMENT LTD

sophymarine-openregistry-gb-14353375
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
7 Riverside Place, Taunton, TA1 1JH

Direct shareholders

ShareholderShare classShares held% of class
MAT ROWSELLsophymarine-openregistry-h-mat-rowsell-0ff486ORDINARY1

DRH HAULAGE LIMITED

sophymarine-openregistry-gb-14385306
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Ground Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT HARDINGsophymarine-openregistry-h-daniel-robert-harding-ad5556ORDINARY10100.00%